XL

XANTHOUS 6 LIMITED

Active

Company number 01708646

Northampton · Incorporated 22 March 1983

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Last updated on 3 June 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TESBINE LIMITED · 22 March 1983 – 14 November 1983

TESAM DISTRIBUTION LIMITED · 14 November 1983 – 9 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gxo Logistics Uk Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Certificate Change Of Name Company
Change Of Name
9 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Capital Name Of Class Of Shares
Capital
7 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Resolution
Resolution
3 July 2017 View
Change Person Secretary Company With Change Date
Officers
23 June 2017 View
Move Registers To Sail Company With New Address
Address
23 June 2017 View
Change Sail Address Company With New Address
Address
23 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Auditors Resignation Company
Auditors
6 June 2017 View
Resolution
Resolution
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Legacy
Mortgage
26 July 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
30 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Legacy
Mortgage
21 September 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Full
Accounts
24 November 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Small
Accounts
15 November 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Capital
8 July 2005 View
Legacy
Accounts
28 June 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Small
Accounts
2 May 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
13 February 2002 View
Accounts With Accounts Type Small
Accounts
28 July 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Mortgage
2 November 2000 View
Accounts With Accounts Type Small
Accounts
20 September 2000 View
Legacy
Mortgage
3 April 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Small
Accounts
12 October 1999 View
Legacy
Mortgage
12 March 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Small
Accounts
4 November 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Mortgage
16 April 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Small
Accounts
1 October 1997 View
Legacy
Mortgage
22 March 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Capital
26 March 1996 View
Legacy
Capital
26 March 1996 View
Legacy
Annual Return
15 March 1996 View
Legacy
Officers
13 March 1996 View
Resolution
Resolution
2 March 1996 View
Resolution
Resolution
2 March 1996 View
Accounts With Accounts Type Full
Accounts
15 November 1995 View
Legacy
Mortgage
12 October 1995 View
Legacy
Address
10 October 1995 View
Accounts With Accounts Type Full
Accounts
21 February 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Resolution
Resolution
31 March 1993 View
Resolution
Resolution
31 March 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Legacy
Annual Return
24 March 1992 View
Accounts With Accounts Type Full
Accounts
25 November 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Annual Return
27 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Annual Return
13 January 1991 View
Accounts With Accounts Type Full
Accounts
13 January 1991 View
Accounts With Accounts Type Full
Accounts
3 April 1990 View
Legacy
Mortgage
13 March 1990 View
Legacy
Annual Return
9 March 1990 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Small
Accounts
28 October 1988 View
Accounts With Accounts Type Small
Accounts
28 October 1988 View
Legacy
Annual Return
4 March 1988 View
Accounts With Accounts Type Small
Accounts
10 January 1987 View
Legacy
Annual Return
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
14 November 1983 View
Miscellaneous
Miscellaneous
22 March 1983 View
Incorporation Company
Incorporation
22 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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